| Name: | ARIANA WATERFALL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1997 (28 years ago) |
| Date of dissolution: | 03 Sep 2024 |
| Entity Number: | 2098931 |
| ZIP code: | 11552 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 79 HEMPSTEAD TPKE, WEST HEMPSTEAD, NY, United States, 11552 |
| Address: | 70 HEMPSTEAD TPKE, WEST HEMPSTEAD, NY, United States, 11552 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ISMAIL SALEMI | Chief Executive Officer | 79 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, United States, 11552 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 70 HEMPSTEAD TPKE, WEST HEMPSTEAD, NY, United States, 11552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-23 | 2024-10-02 | Address | 70 HEMPSTEAD TPKE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 2002-02-01 | 2009-02-23 | Address | 10 EAST 40TH STREET 46TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-08-17 | 2005-02-02 | Address | 79 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office) |
| 1999-08-17 | 2024-10-02 | Address | 79 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 1997-01-06 | 2002-02-01 | Address | 132-01 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 1997-01-06 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002001988 | 2024-09-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-03 |
| 170426000309 | 2017-04-26 | ANNULMENT OF DISSOLUTION | 2017-04-26 |
| DP-2143587 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 130108007034 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110527002862 | 2011-05-27 | BIENNIAL STATEMENT | 2011-01-01 |
| 090223002033 | 2009-02-23 | BIENNIAL STATEMENT | 2009-01-01 |
| 050202002491 | 2005-02-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 030210002505 | 2003-02-10 | BIENNIAL STATEMENT | 2003-01-01 |
| 020201000224 | 2002-02-01 | CERTIFICATE OF AMENDMENT | 2002-02-01 |
| 010202002394 | 2001-02-02 | BIENNIAL STATEMENT | 2001-01-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2716907706 | 2020-05-01 | 0235 | PPP | 79 HEMPSTEAD TPKE, WEST HEMPSTEAD, NY, 11552 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: New York Secretary of State
